SYGNIA LIMITED - Results of annual general meeting

Results of annual general meeting

SYGNIA LIMITED
Incorporated in the Republic of South Africa
Registration number: 2007/025416/06
Share Code: SYG
ISIN: ZAE000208815
(“Sygnia” or “the company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that the voting results for the annual general meeting of Sygnia Limited (“the AGM”)
held at the registered offices of the company on Tuesday, 23 February 2016, were as follows:

 Resolution                                Number of      Percentage of            For**     Against**   Abstained***
                                         shares voted   shares in issue*              %              %              %
                                                                      %
 Ordinary resolution 1: To receive
 and adopt the 30 September 2015        110 369 280           80             100             Nil            Nil
 Annual Financial Statements
 Ordinary resolution 2: To appoint
                                        110 369 280           80           99.99999        0.00001          Nil
 the auditor of the Company
 Ordinary resolution 3.1: To re-elect
 the audit committee members - Mr       110 369 270           80             100             Nil          0.00001
 K Hopkins
 Ordinary resolution 3.2: To re-elect
 the audit committee members -          110 369 270           80             100             Nil          0.00001
 Prof S Zinn
 Ordinary resolution 3.3: To re-elect
 the audit committee members - Mr       110 369 270           80             100             Nil          0.00001
 K Moyane
 Ordinary resolution 4: Control of
                                        110 369 270           80           94.23936        5.76064        0.00001
 authorised but unissued shares
 Ordinary resolution 5: To authorise
 directors and the company
                                        110 369 270           80           99.99876        0.00124        0.00001
 secretary to implement special and
 ordinary resolutions
 Special resolution 1: To authorise
                                        110 369 280           80           97.34352        2.65648          Nil
 the repurchase of shares

*    Based on 137 178 000 shares in issue as at the date of the AGM.
** As a percentage of shares voted at the AGM.
*** As a percentage of 137 178 000 shares in issue as at the date of the AGM.

Based on the above voting results, all resolutions were passed by the requisite majority of Sygnia’s shareholders
present in person or represented by proxy at the AGM.

Cape Town
23 February 2016

Sponsor
Nedbank Corporate and Investment Banking

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